- Company Overview for CEA SLH LIMITED (14970168)
- Filing history for CEA SLH LIMITED (14970168)
- People for CEA SLH LIMITED (14970168)
- More for CEA SLH LIMITED (14970168)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Sep 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Sep 2024 | DS01 | Application to strike the company off the register | |
| 13 Sep 2024 | TM01 | Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr John Thomas Park as a director on 6 September 2024 | |
| 12 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with updates | |
| 10 Jun 2024 | AP01 | Appointment of Ms Karin Ulrika Wising as a director on 3 June 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024 | |
| 16 May 2024 | AP01 | Appointment of Mr Stuart Alexander Thom as a director on 7 May 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Michael Dennis as a director on 7 May 2024 | |
| 27 Feb 2024 | CH01 | Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Bleddyn William Vaughan Rees as a director on 1 February 2024 | |
| 10 Oct 2023 | MA | Memorandum and Articles of Association | |
| 10 Oct 2023 | RESOLUTIONS |
Resolutions
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| 09 Oct 2023 | CERTNM |
Company name changed el (slh cm) LIMITED\certificate issued on 09/10/23
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| 20 Sep 2023 | PSC07 | Cessation of El Asset Co. 2 Ltd as a person with significant control on 18 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Gregory Craig Mckenna as a director on 18 September 2023 | |
| 19 Sep 2023 | AD01 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 19 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Michael Dennis as a director on 18 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Stephen Lansman as a director on 18 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Benjamin Isaac Wagstaff Lansman as a director on 18 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Bleddyn William Vaughan Rees as a director on 18 September 2023 | |
| 19 Sep 2023 | AP04 | Appointment of Centrica Secretaries Limited as a secretary on 18 September 2023 | |
| 19 Sep 2023 | PSC02 | Notification of Centrica Distributed Generation Limited as a person with significant control on 18 September 2023 | |
| 11 Sep 2023 | AA01 | Current accounting period shortened from 30 June 2024 to 31 March 2024 | |
| 29 Jun 2023 | NEWINC |
Incorporation
Statement of capital on 2023-06-29
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